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  • Report:  #1300733

Complaint Review: Federico Garcia - North bay village Florida

Reported By:
Daniel - Sunny isles, Florida, USA
Submitted:
Updated:

Federico Garcia
7901 Hispanola ave. Apt 911 North bay village, 33141 Florida, USA
Phone:
7865565768
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Federico Garcia is a guy who lives in Aventura, Florida scamming a lot of people.

He asked me to sell two new Rolex watches from me. I gave it to him, he promised to sell them and give me the money.

started to give me excuses and excuses everyday. Long story short, he sold the watches and never pay me usd40,000

When I started to investigate who is Federico Garcia, I found that he is a big fat liar who scam people everyday with his paper company Bluecolor USA Corp. Now I know a lot of people who have been scammed by Federico Garcia.

He has stolen a lot of money from many people.

Please don't do business with this guy, or his stupid paper company he will scam you sooner or later. 

He lives with high standards thank to me and thanks to every person he scammed.

So be careful with this scammer



1 Updates & Rebuttals

Federico

Florida,
USA
Daniel = Jerry Carciente

#2REBUTTAL Owner of company

Thu, June 23, 2016

 

Same report with diferent name Mr. Carciente.  now he identifies as Daniel

 

All these allegations and transactions described in the original report filed by Daniel =  Mr . Jerry Carciente are false or under Federal Investigation. 

 

In particular yours Mr. Carciente. That is also on civil court for resolution. 

 

Be carful Mr Carciente there is a lot more in the story from what you are showing in this gossip website. and you will also need to face the federal authorities the same way I did.

 

Just because you are talking false and manipulated information is not going to take you anywhere. 

You are a phony MR. and better tell the truth about why are you in this county and what you left behind with your previous employer Alan Bursztyn, previous family Bursztyn Family and you previous lover Adriana Alzate. They can all tell who you are and why you are trying these stupid accusation.   Like I said your accusations are false or are part of a large federal investigation and not to be discussed in this media.

 

You better tell the truth, think and worry more about the federal authorities and explain  what you did and how you used those stolen watches from your previous employer and brother in law to move money between countries. Yes, you know all of this and the origin of our discussion. 

 

There is always two sides of the story Mr.  and in this case I can tell one more time that you are a phony. 

I don't recall someone in your situation getting more dip in trouble trying to accuse me in this gossip website full off lies. This can only proves that drunkenness sobers, immaturity grows and ignorance can be educated but stupidity last forever.

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